Annoucements

Title PDF
Appointment Of Mr. Aalap Prajapati As The Managing Director & CEO Of The Company. View
Announcement under Regulation 30 (LODR)-Resignation of Managing Director View
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate View
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate View
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View
Closure of Trading Window- 30.09.2021 View
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report View
Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Re-Appointment Of Whole-Time Director Of The Company View
Outcome of AGM 2020-2021 View
Announcement under Regulation 30 (LODR)-Newspaper Publication View
Change In Scrutinizer For The Annual General Meeting To Be Held On September 07, 2021. View
Typographical Error In Financial Results For The Quarter Ended On June 30, 2021 View
Typographical Error In Financial Results For The Quarter Ended On June 30, 2021 View
Intimation of the Board Meeting to be held on Friday, 23rd July, 2021 View
Confirmation regarding not falling under Large Corporate criteria with reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November. 2018. View
Revised Outcome View
Disclosure Pursuant To Regulation 23(9) SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015-25-06-2021 View
Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-24-06-2021 View
Announcement Under Regulation 30 (LODR)- Appointment Of Secretarial Auditor-24-06-2021 View
Compliances-Reg.24(A)-Annual Secretarial Compliance-18-06-2021 View
Intimation of Board Meeting-18-06-2021 View
Announcement under Regulation 30 (LODR)-Resignation of Director-15-06-2021 View
Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended On March 31, 2021-09-04-2021 View
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-06-04-2021 View
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31st March, 2021-02-04-2021 View
Closure of Trading Window-31-03-2021 View
Outcome Of Board Meeting Of Independent Directors-30-03-2021 View
Board Meeting Intimation for Independent Directors Meeting-22-03-2021 View
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate-23-02-2021 View
Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Friday, 05th February, 2021-30-01-2021 View
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate-27-01-2021 View
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-07-01-2021 View
Closure of Trading Window-31-12-2020 View
Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 for occurrence of accident in Factory Premises-27-11-2020 View
Disclosure Pursuant To Regulation 23(9) SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015-09-11-2020 View
Intimation Of The Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-29-10-2020 View
Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended On September 30, 2020-09-10-2020 View
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-09-10-2020 View
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30th September, 2020-01-10-2020 View
Closure of Trading Window-01-10-2020 View
Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015-01-10-2020 View
Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015-23.09.2020 View
Details of Loss of Certificate/Duplicate Certificate View
Re-appointment of Chhayaben_21.08.2020 View
Appointment of Statutory Auditor_21.08.2020 View
Annual General Meeting Outcome_21.08.2020 View
Annual General Meeting Newspaper Advertisement_04.08.2020 View
Annual Report Intimation_29.07.2020 View
Corporate Governance Report for the quarter ended on 30th June, 2020 View
Regulation 74 (5)_30th June, 2020 View
Reconciliation of Share Capital Audit_Quarter ended on 30th June, 2020 View
Reconciliation of Share Capital Audit_Quarter ended on 31st March, 2020 View
Regulation 74 (5)_31st March, 2020 View
Trading Window Closure for Quarter ended on 30th June, 2020 View
Disclosure of Auditor Appointment_29.06.2020 View
Disclosure of Book Closure View
Board Meeting Outcome_29.06.2020 View
Intimation of Board Meeting to be held on 29th June, 2020 View
Corporate Governance Report for the quarter ended on 31st March, 2020 View
Regulation 74 (5)_31st March, 2020 View
Compliance Certificate_PCS 40(9) half year ended on 31st March, 2020 View
Compliance Certificate 7(3)_Quarter ended on 31st March, 2020 View
Trading Window Closure for Quarter ended on 31st March, 2020 View
Board Meeting Outcome_26.02.2020 View
Board Meeting Intimation_26.02.2020 View
Board Meeting Outcome_13.02.2020 View
Board Meeting Intimation_13.02.2020 View
Corporate Governance Report for quarter ended 31st December, 2019 View
Intimation under Regulation 74 (5) of SEBI (Depository & Participant) Regulations 2018 for the quarter ended on 31st December, 2019 View
Annual Return and Extract of Annual Return for the year ended on March 31, 2019 View
Promoter buy shares on 11.11.2019 View
Promoter buy 10000 equity shares from open market_BSE View
Promoter buy 7432 equity shares from open market_BSE View
Promoter buy 5000 equity shares from open market_BSE View
Related Party Transaction for the half year ended on September 30, 2019 View
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2019 View
Board Meeting Intimation 22.10.2019 View
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended 30th September, 2019 View
Submission of Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for half year ended September 30, 2019 View
Reconciliation of Share Capital Audit Report for the quarter ended on 30th September, 2019 View
Corporate Governance Report for the Quarter ended September 30, 2019 View
Intimation Of Alteration Of CORPORATE IDENTIFICATION NUMBER (CIN) Due To Change In Object Clause From L28112GJ1985PLC007753 To L24100GJ1985PLC007753 View
Submission of information regarding loss of share certificates and issue of duplicate certificates View
Trading Window Closure View
Intimation of change in MOA and AOA in accordance with Companies Act, 2013 View
Intimation of Reappointment of Independent director View
Intimation of Reappointment of Statutory Auditor View
Proceedings of 34th Annual General Meeting View
Intimation of Incorporation of TERCE WELLNESS LLP View
Intimation of Notice of 34th Annual General Meeting View
Fixes Book Closure for 34th AGM (Cut-off date for e-voting) is Sept. 13, 2019 View
Outcome of Board Meeting held on 09th August, 2019 View
Board Meeting Intimation to be held on 9th August, 2019 to consider and approve unaudited financial result for the quarter ended on 30th June, 2019 View
Launch of product i.e. ACOLATE AF SYRUP dated 15th July, 2019 View
Launch of product i.e. VITOL MOM TABLET dated 15th July, 2019 View
Submission of Reconciliation of Share Capital Audit Report for the quarter ended on 30th June, 2019 View
Corporate Governance Report for the quarter ended on 30th June, 2019 View
Information Regarding Loss of Share Certificate View
Outcome of Board Meeting View
Board Meeting Intimation to be held on 18th May, 2019 View
Disclosure pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with respect to fund raising by issuance of Debt Securities by Large Entities View
Intimation under Regulation 74 (5) of SEBI (Depository & Participant) Regulations 2018 for the quarter ended on 31st March, 2019 https://www.bseindia.com/xml-data/corpfiling/AttachLive/401ffa1f-44b7-491e-8ba5-a10b9e850706.pdf View
Submission of Reconciliation of Share Capital Audit Report for the quarter and year ended on 31st March, 2019 View
Investor Compliants reg 13(3) for Quarter ended on 31st March, 2019 View
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for half year ended March 31, 2019 View
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended on 31st March, 2019 https://www.bseindia.com/corporates/ann.html?scrip=524314 View
Closure of Trading Windows View
Submission of information regarding loss of share certificates having folio no. 30609 View
Intimation of loss of share certificate View
Outcome of Board Meeting dated 11.02.2019 View
Loss of Share Certificate View
Intimation Board Meeting Dated 11.02.2019 View
Resignation of Mr. Gordhanbhai Gandabhai Patel from the post of Directorship of the Company View
Intimation of Loss of Share Certificate Folio No. 024688 View
Intimation of Loss of Share Certificate View
Corporate Governance Report as per Regulation 27(2) of SEBI Regulations, 2015 for Quarter Ended on 31st December, 2018 View
Appointment of Mr. Bhagirath R. Maurya as Chief Financial Officer of the Company View
Resignation of Chief Financial Officer View
Outcome of Board Meeting dated 17/12/2018 View
Buy of Shares by immediate relative of Promoter View
Closure of Trading Window View
Board Meeting Dated 27.10.2018 View
Certificate under Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for half year ended September 30, 2018 View
Reconciliation of Share Capital Audit Report for the quarter ended on 30th September, 2018 View
Corporate Governance Report as per Regulation 27(2) of SEBI Regulations, 2015 View
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2018 View
Outcome of Board Meeting dated 01.10.2018 View
Appointment of Company secretary and Compliance Officer with effect from 02.10.2018 View
Resignation of Company Secretary and Compliance Officer with effect from 01.10.2018 View
E-voting Result and Poll 2018 View
Proceedings of 33rd Annual General Meeting View
Fixes Book Closure for AGM (Cut-off date for e-voting) View
AGM On September 24, 2018 (Notice of AGM) View
Announcement under Regulation 30 (LODR)-Appointment of Director View
Board Meeting 10.08.2018 View
Announcement under Regulation 30 (LODR)-Resignation of Director View
Announcement under Regulation 40- Restriction on Transfer & Demat of Shares View
Announcement under Regulation 30 (LODR)-Change in Corporate Office Address View
New Product Launch View
Board Meeting 29.05.2018 View
Appointment Of Central Depository Services (India) Limited (“CDSL”) As A Designated Depository For The Purpose Of Monitoring The Foreign Investment Limits. View
Statement Of Investor Complaints For The Quarter Ended March 31, 2018 View
Board Meeting 31.03.2018 View
Board Meeting 12.02.2018 View
Statement Of Investor Complaints For The Quarter Ended December 31, 2017 View
Board Meeting 13.11.2017 View
Statement Of Investor Complaints For The Quarter Ended September 30, 2017 View
Scrutinizer Report of 32nd AGM View
Outcome of AGM held on 25.09.2017 View
Board Meeting 11.09.2017 View
Board Meeting 22.08.2017 View
Notice of AGM for F.Y 2016-17 View
Book Closure Notice (Cut off date for e-voting) View
Board Meeting 11.08.2017 View
Change in Directors 27.06.2017 View
Resignation of Company Secretary and Appointment of New Compliance officer 19.06.2017 View
Intimation Board Meeting Dated 29.05.2017 View
Statement Of Investor Complaints For The Quarter Ended 31St March, 2017 View
Board Meeting Intimation for Results 02.02.2017 View
Statement Of Investor Complaints For The Quarter Ended 31st December, 2016 View
Board Meeting Intimation for Results 11.11.2016 View
Statement of Investor Complaint September 30, 2016 View
Outcome of AGM 30.9.2016 View
Disclosure of Voting results of AGM and Scrutinizer report 30.9.2016 View
Fixes Book Closure for AGM (Cut-off date for e-voting) 2016 View
Intimation of E-voting Facility 2016 View
Board Meeting Intimation for Results 12.08.2016 View
Statement of Investor Complaint June 30, 2016 View
Interim Injunction on the prohibition of the manufacture and sale of various products of the Company View
Statement of Investor Complaint March 31, 2016 View
Appointment of Compliance Officer 30.3.2016 View
Statement of Investor Complaint 31.12.2015 View